ZIRCON HOLDINGS LIMITED

ZIRCON HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ZIRCON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA4 5HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ZIRCON HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN PAUL SHAW

(~54 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2016

MR MARK ROBERT SHAW

(~44 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2016

MRS PAMELA SHAW

(~66 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2015

MR ROBERT RICHARD SHAW

(~75 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2016

Connections

(Shared officers)

BATTERSBYS SILVER GREY LIMITED

MR JOHN PAUL SHAW

HADWINS (TOURS) LIMITED

MR JOHN PAUL SHAW
MRS PAMELA SHAW
MR ROBERT RICHARD SHAW

JOHN SHAW AND SON LIMITED

MR JOHN PAUL SHAW
MR MARK ROBERT SHAW
MRS PAMELA SHAW
MR ROBERT RICHARD SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)